WazirX money-laundering probe: Yet to receive ED notice, compliant with all laws, says Bitcoin excha …

wazirx money laundering probe yet to receive ed notice compliant with all laws says bitcoin exchange

Sumary of WazirX money-laundering probe: Yet to receive ED notice, compliant with all laws, says Bitcoin exchange:

  • According to an ED statement, it initiated FEMA investigation on the basis of the ongoing money-laundering investigation into Chinese-owned illegal online betting applications….

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